UK companies/Blackpool/Page 20

Companies in Blackpool and their shareholdersPage 20 of 110

2,188 companies registered in Blackpool have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Blackpool. Between them they record 80 shareholdings and 30 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Blackpool
Companies with a register
2,188
On this page
20
Shareholdings
80
Related parties
30

HILL TARMACADAM LIMITED

sophymarine-openregistry-gb-09151448
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Ground Floor Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE HILLsophymarine-openregistry-h-mr-jamie-hill-308a26ORDINARY75
MR WILLIAM STEPHEN HILLsophymarine-openregistry-h-mr-william-stephen-hill-e1bd0dORDINARY75
MR WILLIAM FRANK HILLsophymarine-openregistry-h-mr-william-frank-hill-ef2df7ORDINARY25
MRS NINA VERONICA HILLsophymarine-openregistry-h-mrs-nina-veronica-hill-f4bc8cORDINARY25

THE LONDON GROOMING COMPANY LIMITED

sophymarine-openregistry-gb-09482780
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 13 Cropper Close, Blackpool, FY4 5PU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK WILLIAM BELLsophymarine-openregistry-h-patrick-william-bell-0b8f9dORDINARY7575.00%
DEBORAH ELIZABETH BELLsophymarine-openregistry-h-deborah-elizabeth-bell-b26578ORDINARY2020.00%
TIM RICHsophymarine-openregistry-gb-14103223ORDINARY55.00%
DENNIS JOHN BELLsophymarine-openregistry-h-dennis-john-bell-c4d2b8ORDINARY00.00%

RED ROCKET GROUP LIMITED

sophymarine-openregistry-gb-09829042
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Edward Street, Blackpool, Lancashire, FY1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ISLA NUBLAR HOLDINGS LTDsophymarine-openregistry-gb-13763181ORDINARY GBP1 SHARES50050.00%
STOPPED CLOCK HOLDINGS LTDsophymarine-openregistry-gb-13763149ORDINARY GBP1 SHARES50050.00%
ANDREW DAVID SHIELDSsophymarine-openregistry-h-andrew-david-shields-e829d4ORDINARY GBP1 SHARES00.00%
JAMES ARTHUR LUCASsophymarine-openregistry-h-james-arthur-lucas-1142ebORDINARY GBP1 SHARES00.00%

MARCOMP LIMITED

sophymarine-openregistry-gb-09834535
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN LOWERYsophymarine-openregistry-h-mark-john-lowery-a8a270ORDINARY5050.00%
EMMA LOWERYsophymarine-openregistry-h-emma-lowery-441588ORDINARY4848.00%
BEN LOWERYsophymarine-openregistry-h-ben-lowery-fe95efORDINARY11.00%
MATTHEW LOWERYsophymarine-openregistry-h-matthew-lowery-6a9d1cORDINARY11.00%

SURETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09991073
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Champion Accountants Unit 2 Olympic Court, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618aORDINARY1
RICHARD STOTTsophymarine-openregistry-h-richard-stott-1126beORDINARY1
WARREN HESSEYsophymarine-openregistry-h-warren-hessey-4fdbd2ORDINARY1
JULIE DUGDALEsophymarine-openregistry-h-julie-dugdale-2642a3ORDINARY0

THE CARRIER CLUB LIMITED

sophymarine-openregistry-gb-10028971
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Seneca House Links Point, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR ERIC WILLIAM ANTON GREENsophymarine-openregistry-h-mr-eric-william-anton-green-bbe20fORDINARY30
MR NIGEL JOHN MEACHAMsophymarine-openregistry-h-mr-nigel-john-meacham-099941ORDINARY30
MR TIMOTHY MARK PASSINGHAMsophymarine-openregistry-h-mr-timothy-mark-passingham-6a7f53ORDINARY30
MRS ELISABETH RODRIGUES SIMAOsophymarine-openregistry-h-mrs-elisabeth-rodrigues-simao-942cfbORDINARY10

PRESTIGE WORLDWIDE (DY) LIMITED

sophymarine-openregistry-gb-10531138
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ANNALEY YATESsophymarine-openregistry-h-annaley-yates-958592ORDINARY50
DARREN YATESsophymarine-openregistry-h-darren-yates-7ea114ORDINARY50
BRADLEY YATESsophymarine-openregistry-h-bradley-yates-923ca6ORDINARY0
NATALIE YATESsophymarine-openregistry-h-natalie-yates-88149fORDINARY0

Related parties

PartyRelationshipDetail
LINKS GATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05160983Holds shares inORDINARY
POULTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06560136Holds shares inORDINARY

LANCASHIRE COMMERCIAL PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10671126
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4c Enterprise House Peel Hall Business Park, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROOKsophymarine-openregistry-gb-11462567ORD200
EMILY BROOKsophymarine-openregistry-h-emily-brook-05a2d7ORD100
CHRISTOPHER BROOKsophymarine-openregistry-h-christopher-brook-95c21aORD0
SARAH BROOKsophymarine-openregistry-h-sarah-brook-8cab82ORD0

ARD HOLDINGS LIMITED

sophymarine-openregistry-gb-10781987
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
AM TRANSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12462697ORDINARY1,000
CARL EDWARD ROBERTSONsophymarine-openregistry-h-carl-edward-robertson-060640ORDINARY0
SIMON DYKESsophymarine-openregistry-h-simon-dykes-08e228ORDINARY0
TERRY AXONsophymarine-openregistry-h-terry-axon-4c0840ORDINARY0

TROJAN WORKFORCE LTD

sophymarine-openregistry-gb-10948919
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ORRsophymarine-openregistry-h-christopher-john-orr-c08cecORDINARY457.14%
PAULA ORRsophymarine-openregistry-h-paula-orr-3802f3ORDINARY114.29%
TOBY ORRsophymarine-openregistry-h-toby-orr-507120ORDINARY114.29%
WILLOW ORRsophymarine-openregistry-h-willow-orr-3ac4e1ORDINARY114.29%

HARSHI'S DESSERTS LIMITED

sophymarine-openregistry-gb-11036122
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
1 Bank Hey Street, Blackpool, FY1 4RU

Direct shareholders

ShareholderShare classShares held% of class
SANA IMRANsophymarine-openregistry-h-sana-imran-557e20ORDINARY50
MUHAMMAD SHAHID AWANsophymarine-openregistry-h-muhammad-shahid-awan-1d4095ORDINARY25
SHAHZAD RANA MUHAMMAD QADEERsophymarine-openregistry-h-shahzad-rana-muhammad-qadeer-ab68e5ORDINARY25
AMIR AHMEDsophymarine-openregistry-h-amir-ahmed-8805adORDINARY0

OCH ELECTRICAL LTD

sophymarine-openregistry-gb-11046838
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARDINGsophymarine-openregistry-h-adam-harding-eba5fcORDINARY457.14%
CHARLIE HARDINGsophymarine-openregistry-gb-13798210ORDINARY114.29%
DEBORAH ANNE HARDINGsophymarine-openregistry-h-deborah-anne-harding-84e381ORDINARY114.29%
OLIVER HARDINGsophymarine-openregistry-gb-04495707ORDINARY114.29%

MARK ROSE LIMITED

sophymarine-openregistry-gb-11124309
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY ROSEsophymarine-openregistry-h-mark-anthony-rose-64f96bORDINARY5
ARCHIE EDWARD ROSEsophymarine-openregistry-h-archie-edward-rose-660977ORDINARY1
SUMMER-MAE ROSEsophymarine-openregistry-h-summer-mae-rose-718554ORDINARY1
RACHEL FRASER-WARDsophymarine-openregistry-h-rachel-fraser-ward-f49f27ORDINARY0

Related parties

PartyRelationshipDetail
M ROSE CONSULTANTS LIMITEDsophymarine-openregistry-gb-08070983Holds shares inORDINARY £1 · 50.00%
MARK ROSE ASSOCIATES LTD.sophymarine-openregistry-gb-09806915Holds shares inORDINARY · 50.00%
THE BALLISTRA GROUP LTDsophymarine-openregistry-gb-11460850Holds shares inORDINARY · 50.00%
SOLO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13390992Holds shares inORDINARY SHARES · 50.00%
ELITE ARCHITECTURAL METALWORK LTDsophymarine-openregistry-gb-08038072Holds shares inORD · 25.00%
BREATHE (ALDHAM HOUSE LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06076108Holds shares inORDINARY £1 SHARES · 2.04%
CSA ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15478613Holds shares inB ORDINARY · 0.06%
NHOUSE COMMERCIAL LIMITEDsophymarine-openregistry-gb-10453844Holds shares inA ORDINARY · 0.02%
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010Holds shares inORDINARY · 0.02%
FULLGREEN LTDsophymarine-openregistry-gb-08744091Holds shares inB INVESTMENT · 0.00%
LICKALIX LTDsophymarine-openregistry-gb-08369202Holds shares inB INVESTMENT SHARES · 0.00%
DAILY DOSE LTDsophymarine-openregistry-gb-10007976Holds shares inB ORDINARY · 0.00%
GLOBAL FIRE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-06805343Holds shares inORDINARY B · 0.00%
1ST CLASS TRAVEL LIMITEDsophymarine-openregistry-gb-07452700Holds shares inORDINARY A
GLENDALE ARCHITECTURAL METALWORK (UK) LTDsophymarine-openregistry-gb-07963061Holds shares inORD
ROSE WILLIAMS LTDsophymarine-openregistry-gb-08870911Holds shares inORDINARY "A"SHARE
ROSE EQUITY LIMITEDsophymarine-openregistry-gb-09400121Holds shares inORDINARY
SAILAWAY COTTAGE LTDsophymarine-openregistry-gb-09540798Holds shares inORDINARY
NORTH LONDON FURNITURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09785720Holds shares inORD
PEAK PM LIMITEDsophymarine-openregistry-gb-12098862Holds shares inA ORDINARY
H2NUTRITION LTDsophymarine-openregistry-gb-13212835Holds shares inORDINARY SHARES
ROFTEK HOLDINGS LIMITEDsophymarine-openregistry-gb-13227138Holds shares inORDINARY GBP 1.00 SHARES.
TIME & TIDE TAPHOUSE LIMITEDsophymarine-openregistry-gb-14542914Holds shares inORDINARY
T & E LEGAL LIMITEDsophymarine-openregistry-gb-15366023Holds shares inORDINARY
HALOGENCE LTDsophymarine-openregistry-gb-SC828382Holds shares inORDINARY

NUMBER ONE HOTELS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11162043
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Harrowside West, Blackpool, FY4 1NW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70ORDINARY GBP1 SHARES10050.00%
KEVIN MARK SMITHsophymarine-openregistry-h-kevin-mark-smith-5659d6ORDINARY GBP1 SHARES10050.00%
GRAHAM PETER OXLEYsophymarine-openregistry-h-graham-peter-oxley-3eef48ORDINARY GBP1 SHARES00.00%
JANET OXLEYsophymarine-openregistry-h-janet-oxley-2ad74dORDINARY GBP1 SHARES00.00%

THREE JS TOGETHER LTD

sophymarine-openregistry-gb-11182159
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
96090 — Other service activities n.e.c.
Registered office
The Brooklands, Blackpool, FY2 9TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ADAM CHOUsophymarine-openregistry-h-james-adam-chou-8b73dcORDINARY6
JOSHUA CALEB CHOUsophymarine-openregistry-h-joshua-caleb-chou-cdb13cORDINARY6
HALBO CHOUsophymarine-openregistry-h-halbo-chou-3efba9ORDINARY5
JOSEPH SAMUEL CHOUsophymarine-openregistry-h-joseph-samuel-chou-dab006ORDINARY3

PERCH GROUP LIMITED

sophymarine-openregistry-gb-11206024
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Whitehills Drive, Blackpool, Lancashire, FY4 5LW

Direct shareholders

ShareholderShare classShares held% of class
PERCH HOLDCO LIMITEDsophymarine-openregistry-gb-13522160ORDINARY10,000
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY0
JACQUELINE BARBARA BROWNsophymarine-openregistry-h-jacqueline-barbara-brown-4f14b7ORDINARY0
TRACY ANN APPLEBY-MOLLARTsophymarine-openregistry-h-tracy-ann-appleby-mollart-8eec7cORDINARY0

Related parties

PartyRelationshipDetail
ACI-UK LIMITEDsophymarine-openregistry-gb-03775287Holds shares inORDINARY · 100.00%
TMLSHC LIMITEDsophymarine-openregistry-gb-10789699Holds shares inA ORDINARY · 100.00%
FIELDCONNECT LIMITEDsophymarine-openregistry-gb-11581304Holds shares inORDINARY

IMM ACCESS AND INSPECTION SERVICES LTD

sophymarine-openregistry-gb-11327739
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
43210 — Electrical installation
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
IAN MATHEW MCCALLUMsophymarine-openregistry-h-ian-mathew-mccallum-3c1f74ORDINARY6
EDWARD CHARLES MCCALLUMsophymarine-openregistry-h-edward-charles-mccallum-1b19ffORDINARY0
MILA ELINOR MCCALLUMsophymarine-openregistry-h-mila-elinor-mccallum-eeca2cORDINARY0
REECCA JANE MCCALLUMsophymarine-openregistry-h-reecca-jane-mccallum-f5f2b6ORDINARY0

SOFT TIP UK LIMITED

sophymarine-openregistry-gb-11351816
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
4 Plumpton Close, Blackpool, Lancashire, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JAYNE RIGBYsophymarine-openregistry-h-victoria-jayne-rigby-e7ce8311100.00%
COLIN HARDMANsophymarine-openregistry-h-colin-hardman-4ea5f4100.00%
DAVID BRIDGEsophymarine-openregistry-gb-04725353100.00%
KEVIN LEYsophymarine-openregistry-h-kevin-ley-2334b1100.00%

UK RIDE LTD

sophymarine-openregistry-gb-11597831
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
6 Brooklands Way, Blackpool, FY4 5RU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753ORDINARY6633.33%
SARAH BURGESSsophymarine-openregistry-gb-11612716ORDINARY6633.33%
SOPHIE LOWEsophymarine-openregistry-h-sophie-lowe-9d09c3ORDINARY6633.33%
GBUKsophymarine-openregistry-gb-05135337ORDINARY00.00%

TRACKERHUB LTD

sophymarine-openregistry-gb-11619392
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 15 Olympic Court Whitehills Business Park, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113ORDINARY90
MR GRAHAM WILSONsophymarine-openregistry-h-mr-graham-wilson-557250ORDINARY90
MRS KAREN WILSONsophymarine-openregistry-h-mrs-karen-wilson-1a24f7ORDINARY90
MR GARY EDWARD IAN STYLESsophymarine-openregistry-h-mr-gary-edward-ian-styles-b5391aORDINARY30